1,041 results for "2004"
Page 11 of 42
DOJ-OGR-00004286.jpg
...In the S2 Indictment, by
contrast, the conspiracies charged in Counts One and Three cover a much broader timeframe
from 1994-2004 because they incorporate the same conduct from 2001-2004 involving Accuser-
4 charged in Counts Five and Six. As previously discussed, the NPA bars the government from
prosecuting...
DOJ-OGR-00007859.jpg
...Department of Homeland Security —
Immigration and Customs Enforcement July 16, 2004
5. USA vs Paul thle, Jr.
United States District Court — Northern Indiana September 9, 2004
6. State v Matthew C. Owens,
Case # 2NO-SO3-821 CR
Nome, Alaska January 27, 2005
7. USA v Sylvester Richards Gayekpar
United States...
DOJ-OGR-00010371.jpg
...N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) (“[T]o survive a
double jeopardy attack, the government would have to show that the two schemes involved
‘distinct...
DOJ-OGR-00028897.tif
...Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May of 2005. His responsibilities as house manager included being the butler,
c ef houseman. run errands for Epstein and provide for Epstein's guests. Iasked Rodriguez about
-1
-1
To
The foregoing instrument...
DOJ-OGR-00006117.jpg
...Maxwell with participating in a conspiracy; from
at least in or about 1994, up to and including in or about 2004, to entice minors to travel to
engage in sexual activity for which any person can be charged with a criminal offense. The
object of the conspiracy charged in Count...
DOJ-OGR-00004863.jpg
...Further indicative of his intent to forever preclude prosecution of Cosby for the
2004 incident, former D.A. Castor testified that the signed press release was meant to
serve as proof for a future civil judge that Cosby would not be prosecuted, thus stripping
Cosby of his Fifth Amendment right...
DOJ-OGR-00020091.jpg
...947 (SAS),
2004 WL 169790, at *1, *3 (S.D.N.Y. June 28, 2004) (setting conditions of bail where defendant
arrested abroad had already consented to extradition to the United States and finding that the
Government—whose argument was “based, in large part, on speculation” as to the defendant...
DOJ-OGR-00008585.jpg
...Maxwell with participating in a conspiracy from at least in or
about 1994, up to and including in or about 2004, to entice individuals under the age of 17
miners-to travel to engage in sexual activity for which any person can be charged with a
criminal offense. The object...
DOJ-OGR-00007677.jpg
...Cambridge
University Press:Cambridge; Chapter 14:250-273; 2004.
Hall RCW, Appleby B, Hall RCW: Atypical Neuroleptic Malignant Syndrome
Presenting as Fever of Unknown Origin in the Elderly. Southern Medical Journal
1(98) 114-117, January 2005.
Hall RCW, Hall RCW, Chapman MJ: Exploitation of the Elderly: Undue Influence as...
DOJ-OGR-00008136.jpg
...Cambridge
University Press:Cambridge; Chapter 14:250-273; 2004.
Hall RCW, Appleby B, Hall RCW: Atypical Neuroleptic Malignant Syndrome
Presenting as Fever of Unknown Origin in the Elderly. Southern Medical Journal
1(98) 114-117, January 2005.
Hall RCW, Hall RCW, Chapman MJ: Exploitation of the Elderly: Undue Influence as...
DOJ-OGR-00001173.jpg
...947 (SAS),
2004 WL 169790, at *1, *3 (S.D.N.Y. June 28, 2004) (setting conditions of bail where defendant
arrested abroad had already consented to extradition to the United States and finding that the
Government—whose argument was “based, in large part, on speculation” as to the defendant...
DOJ-OGR-00002192.jpg
...947 (SAS),
2004 WL 169790, at *1, *3 (S.D.N.Y. June 28, 2004) (setting conditions of bail where defendant
arrested abroad had already consented to extradition to the United States and finding that the
Government—whose argument was “based, in large part, on speculation” as to the defendant...
DOJ-OGR-00004827.jpg
...He also stated that he engaged
in consensual sexual activity with Constand on three occasions, including the January
2004 incident.
Throughout the depositions, Cosby identified the pills that he provided to Constand
in 2004 as Benadryl. Cosby claimed to know the effects of Benadryl well, as he frequently
took two...
DOJ-OGR-00031485.jpg
...Of 2004?
19
Wait a second.
NN
ae)
22 DETECTIVE: So were you a senior in high school when you had the car?
Yeah, it was recently.
NN
nA
26 DETECTIVE: Okay.
27
28 P| It was, it was like, towards the middle and end of my school year.
29...
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...Of 2004?
19
20 P| Wait a second.
2]
22 DETECTIVE: So were you a senior in high school when you had the car?
23
24 po Yeah, it was recently.
25
26 DETECTIVE: Okay.
ZT
23 Ei It was, it was like, towards the middle and end of my...
DOJ-OGR-00032124.jpg
...Larry Morrison
DATE: -20 ,2004 FROM t/a TO (3 f
Arrival
Time “ro. ve SP Tim _ f/f: 27m een 14 an os
PASSENGERS
1 deffrey-Fipsrcitr FROM Identifier Defined
2, Ghislaine Masel City “s ae fac <
3. Brent Tiodali State or Country
4. TO Identifier Defined
5 | 09...
DOJ-OGR-00020139.jpg
...July 13, 1999); United States v. Salvagno, 314 F. Supp. 2d 115, 119
(N.D.N.Y. 2004); United States v. Karni, 298 F. Supp. 2d 129, 132 33 (D.D.C. 2004); United
States v. Chen, 820 F. Supp. 1205, 1212 (N.D. Cal. 1992). In those cases, the...
DOJ-OGR-00001221.jpg
...July 13, 1999); United States v. Salvagno, 314 F. Supp. 2d 115, 119
(N.D.N.Y. 2004); United States v. Karni, 298 F. Supp. 2d 129, 132 33 (D.D.C. 2004); United
States v. Chen, 820 F. Supp. 1205, 1212 (N.D. Cal. 1992). In those cases, the...
DOJ-OGR-00020988.jpg
...N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) (“[T]o survive a
double jeopardy attack, the government would have to show that the two schemes involved
‘distinct...
DOJ-OGR-00002244.jpg
...July 13, 1999); United States v. Salvagno, 314 F. Supp. 2d 115, 119
(N.D.N.Y. 2004); United States v. Karni, 298 F. Supp. 2d 129, 132-33 (D.D.C. 2004); United
States v. Chen, 820 F. Supp. 1205, 1212 (N.D. Cal. 1992). In those cases, the...
DOJ-OGR-00030288.tif
...In September 2004, a battery report was filed regarding Jane Doe No. 4
and Vinyard based on au argument where he grabbed her by the neck and
began spitting on her and calling her a cheater.
B. Also in September 2004, there was a domestic violence file opened where
Vinyard...
DOJ-OGR-00004277.jpg
...S2 Indictment SDFL Grand Jury Testimony
Sexual Massages Sexual Massages
“On multiple occasions between approximately | “[F]rom 2001 to 2004, [Accuser-4] provided
2001-2004, [Accuser-4] provided nude Mr. Epstein with ... over 100 massages and all
massages to Epstein at the Palm Beach but three of the massages were...
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...oi And she was involved with him until
was 7?
A We have in or abort the beginning of
2001, which would make her 14 up until 2004.
o And how did she came to meet sir.
Enstein?
a
=
Tiree Rime. Mr.
There was a massage that took places with...
DOJ-OGR-00002942.jpg
...1 (2004) ooo cececcseescnsesecnsessesaessevseenevsecneeseenaeseesaeseesaesaeveesnevseenaeeeesaeseeaeeaeeareneed 56, 57
Madanes v. Madanes,
186 F.R.D. 279 (S.D.N.Y. 1999)... ccceccessssceseseeesesseenevsecneeseesaeseesaeseessesaevseenevseenaeseesaesaeeaeenees 141
Martindell v. Int’l Tel. and Tel. Corp.,
504 Fld 201 (28 Cit, TOTO) .cccmmsammens sexananes sss mae canans oI ARENOAR MMC ATOR cARRRNERN IE passim
Martinez v. McAleenan...
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...Openness
preserves and is essential to “public confidence in the administration of
justice.” ABC, Inc. v. Stewart, 360 F.3d 90, 98 (2d Cir. 2004).
Accordingly, we respectfully ask that the Court unseal Defendant’s
Motion for a New Trial and the questionnaires for the twelve seated jurors.
We also...
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